| Name: | DIAMOND JEWELRY III INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Entity Number: | 4343217 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 42 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-220-5355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OSCAR IZAGUIRRE | DOS Process Agent | 42 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036346-DCA | Inactive | Business | 2016-04-19 | 2019-07-31 |
| 1458223-DCA | Inactive | Business | 2013-02-22 | 2018-04-30 |
| 1457687-DCA | Inactive | Business | 2013-02-19 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130109000324 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-15 | No data | 42 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 42 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 42 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2638508 | RENEWAL | INVOICED | 2017-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2630296 | SCALE-01 | INVOICED | 2017-06-26 | 40 | SCALE TO 33 LBS |
| 2596278 | RENEWAL | INVOICED | 2017-04-27 | 500 | Pawnbroker License Renewal Fee |
| 2327122 | LICENSE | INVOICED | 2016-04-15 | 255 | Secondhand Dealer General License Fee |
| 2320091 | RENEWAL | INVOICED | 2016-04-07 | 500 | Pawnbroker License Renewal Fee |
| 2058340 | RENEWAL | INVOICED | 2015-04-24 | 500 | Pawnbroker License Renewal Fee |
| 1674182 | RENEWAL | INVOICED | 2014-05-06 | 500 | Pawnbroker License Renewal Fee |
| 210534 | OL VIO | INVOICED | 2013-03-11 | 250 | OL - Other Violation |
| 1233277 | CNV_TFEE | INVOICED | 2013-02-22 | 18.68000030517578 | WT and WH - Transaction Fee |
| 1233278 | LICENSE | INVOICED | 2013-02-22 | 750 | Pawnbroker License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
